EMPIRIC (BUCCLEUCH STREET) LIMITED

09106741
1ST FLOOR HOP YARD STUDIOS, 72 BOROUGH HIGH STREET LONDON ENGLAND SE1 1XF

Documents

Documents
Date Category Description Pages
14 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 157 Buy now
11 Jul 2024 accounts Annual Accounts 19 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
11 Oct 2023 accounts Annual Accounts 23 Buy now
12 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Nov 2022 officers Appointment of director (Mr Donald Aaron Grant) 2 Buy now
11 Nov 2022 officers Termination of appointment of director (Lynne Fennah) 1 Buy now
11 Nov 2022 officers Termination of appointment of director (Mark Andrew Pain) 1 Buy now
11 Aug 2022 accounts Annual Accounts 26 Buy now
24 Jun 2022 officers Termination of appointment of secretary (Fim Capital Limited) 1 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 27 Buy now
18 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 27 Buy now
30 Sep 2020 officers Appointment of director (Mr Duncan Garrood) 2 Buy now
30 Jun 2020 officers Termination of appointment of director (Timothy Laurence Attlee) 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 officers Appointment of director (Mr Mark Andrew Pain) 2 Buy now
03 Oct 2019 accounts Annual Accounts 25 Buy now
20 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2019 mortgage Registration of a charge 20 Buy now
21 Dec 2018 mortgage Registration of a charge 54 Buy now
20 Dec 2018 mortgage Registration of a charge 25 Buy now
14 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2018 mortgage Registration of a charge 8 Buy now
25 Jul 2018 accounts Annual Accounts 24 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 officers Appointment of director (Ms Lynne Fennah) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Paul Nicholas Hadaway) 1 Buy now
11 Jul 2017 accounts Annual Accounts 23 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2017 officers Change of particulars for corporate secretary (Fim Capital Limited) 1 Buy now
05 Jan 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2016 incorporation Memorandum Articles 20 Buy now
16 Nov 2016 resolution Resolution 3 Buy now
16 Nov 2016 mortgage Registration of a charge 7 Buy now
02 Nov 2016 mortgage Registration of a charge 18 Buy now
02 Nov 2016 mortgage Registration of a charge 19 Buy now
02 Nov 2016 mortgage Registration of a charge 63 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 officers Change of particulars for corporate secretary (Ioma Fund and Investment Management Limited) 1 Buy now
24 Mar 2016 accounts Annual Accounts 16 Buy now
07 Jul 2015 annual-return Annual Return 4 Buy now
07 Jul 2015 officers Change of particulars for director (Mr Paul Nicholas Hadaway) 2 Buy now
07 Jul 2015 officers Change of particulars for director (Mr Timothy Laurence Attlee) 2 Buy now
30 Sep 2014 officers Appointment of corporate secretary (Ioma Fund and Investment Management Limited) 2 Buy now
30 Sep 2014 officers Termination of appointment of secretary (Paul Nicholas Hadaway) 1 Buy now
31 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2014 incorporation Incorporation Company 28 Buy now